Weetabix Limited
Company 00267687 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Stuart Branch Director · appointed 2026
- James Daniel Alexander Bruce Director · appointed 2026
- Neil Chapman Director · appointed 2026
- Colm Christopher Liam O'Dwyer Director · appointed 2024
- Francesca Jo Theokli Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- James Daniel Alexander Bruce Director · appointed 2026
- Neil Chapman Director · appointed 2026
- Francesca Jo Theokli Director · appointed 2026
Portfolio (2)
- Stuart Branch Director · appointed 2026
- Colm Christopher Liam O'Dwyer Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Deeside Cereals I LTD 1 shared director
- Ryecroft Foods Limited 1 shared director
- Weetabix Trustee Limited 1 shared director
- Lacka Foods Limited 1 shared director
- Westminster Acquisition Limited 1 shared director
- Westminster U.K. Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00267687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1932 |
| Address | WEETABIX MILLS, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Westminster Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01076912
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Globe Export Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.L. Agriculture Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Weetabix Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vibixa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weetabix Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ryecroft Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lacka Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Deeside Cereals I LTD
75-100% shares, 75-100% voting · notified 2023-12-01
Officers (43)
- Stuart Branch Director · appointed 2026
- James Daniel Alexander Bruce Director · appointed 2026
- Neil Chapman Director · appointed 2026
- Francesca Jo Theokli Director · appointed 2026
- Jennifer Katherine Burnham Secretary · appointed 2025
- Colm Christopher Liam O'Dwyer Director · appointed 2024
- Bruce Andrew Condon Secretary · appointed 2022
Show 36 former officers
- Anthony Lawrence Scott Holmes Director · appointed 2024 · resigned 2024
- Helen Wilson Secretary · appointed 2024 · resigned 2024
- Sally Jane Abbott Director · appointed 2017 · resigned 2024
- Lin Zhang Director · appointed 2016 · resigned 2017
- Jianfu Zhao Director · appointed 2016 · resigned 2017
- Bin Zhang Director · appointed 2016 · resigned 2017
- Mike Sursock Director · appointed 2015 · resigned 2017
- Guiyong Cui Director · appointed 2015 · resigned 2017
- Tonghong Wu Director · appointed 2015 · resigned 2017
- Christopher David George Thomas Secretary · appointed 2015 · resigned 2018
- Victor Francois Robert Benazach Director · appointed 2014 · resigned 2015
- Li Lin Director · appointed 2012 · resigned 2016
- Wang Lili Director · appointed 2012 · resigned 2017
- Yin Ye Director · appointed 2012 · resigned 2014
- Dominik Halstenberg Director · appointed 2012 · resigned 2015
- Robert John Schofield Director · appointed 2012 · resigned 2015
- Wang Zongnan Director · appointed 2012 · resigned 2013
- Cao Xiaofeng Director · appointed 2012 · resigned 2015
- Gareth David Martin Director · appointed 2012 · resigned 2012
- Ian Christopher Ainsworth Director · appointed 2012 · resigned 2012
- Giles Michael Turrell Director · appointed 2011 · resigned 2017
- Lyne Booth Secretary · appointed 2008 · resigned 2014
- Duncan Alec Mcintyre Director · appointed 2006 · resigned 2012
- David Revell Director · appointed 2005 · resigned 2011
- John Michael Evoy Director · appointed 2005 · resigned 2012
- Kenneth Leslie Wood Director · appointed 2004 · resigned 2011
- Richard William Thomas Martin Secretary · appointed 2003 · resigned 2024
- David Brady Director · appointed 2001 · resigned 2006
- William Thomas Findlay Humes Director · appointed 2000 · resigned 2004
- Trevor Anthony Hart Director · appointed 1992 · resigned 2005
- Ian Paul Clarke Secretary · resigned 2003
- Terence Briggs Director · resigned 2001
- Leslie Frederick Comley Director · resigned 2000
- George, Richard William, Sir Director · resigned 2008
- John Harding Carver Director · resigned 2003
- Harold Reynolds Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record